CONTROLCO LIMITED
DURSLEY

Hellopages » Gloucestershire » Stroud » GL11 4BA

Company number 04059904
Status Active
Incorporation Date 25 August 2000
Company Type Private Limited Company
Address UNIT 5B LITTLECOMBE BUSINESS PARK, LISTER ROAD, DURSLEY, GLOUCESTERSHIRE, GL11 4BA
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Cancellation of shares. Statement of capital on 1 September 2016 GBP 66 ; Resolutions RES09 ‐ Resolution of authority to purchase a number of shares ; Purchase of own shares.. The most likely internet sites of CONTROLCO LIMITED are www.controlco.co.uk, and www.controlco.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-five years and two months. The distance to to Stonehouse Rail Station is 5.1 miles; to Stroud (Glos) Rail Station is 7 miles; to Yate Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Controlco Limited is a Private Limited Company. The company registration number is 04059904. Controlco Limited has been working since 25 August 2000. The present status of the company is Active. The registered address of Controlco Limited is Unit 5b Littlecombe Business Park Lister Road Dursley Gloucestershire Gl11 4ba. The company`s financial liabilities are £890.15k. It is £102.55k against last year. The cash in hand is £1018.82k. It is £159.19k against last year. And the total assets are £1242.29k, which is £47.26k against last year. WILLIAMS, Helen is a Secretary of the company. WILLIAMS, Helen is a Director of the company. WILLIAMS, Shaun is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director EVANS, Ian David has been resigned. The company operates in "Electrical installation".


controlco Key Finiance

LIABILITIES £890.15k
+13%
CASH £1018.82k
+18%
TOTAL ASSETS £1242.29k
+3%
All Financial Figures

Current Directors

Secretary
WILLIAMS, Helen
Appointed Date: 01 September 2000
Director
WILLIAMS, Helen
Appointed Date: 01 September 2000
60 years old
Director
WILLIAMS, Shaun
Appointed Date: 01 September 2000
62 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 August 2000
Appointed Date: 25 August 2000
Director
EVANS, Ian David
Resigned: 04 March 2015
Appointed Date: 31 July 2008
60 years old

Persons With Significant Control

Mr Shaun Williams
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Helen Williams
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian David Evans
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONTROLCO LIMITED Events

11 Oct 2016
Cancellation of shares. Statement of capital on 1 September 2016
  • GBP 66
11 Oct 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Oct 2016
Purchase of own shares.
16 Sep 2016
Confirmation statement made on 25 August 2016 with updates
18 May 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 41 more events
07 Jun 2001
New secretary appointed;new director appointed
07 Jun 2001
New director appointed
02 Apr 2001
Ad 06/09/00--------- £ si 99@1=99 £ ic 1/100
25 Aug 2000
Secretary resigned
25 Aug 2000
Incorporation

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